{"id":39043,"date":"2021-03-27T11:40:23","date_gmt":"2021-03-27T04:40:23","guid":{"rendered":"https:\/\/www.coteccons.vn\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2021\/"},"modified":"2022-10-13T15:16:23","modified_gmt":"2022-10-13T08:16:23","slug":"tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2021","status":"publish","type":"investor","link":"https:\/\/www.coteccons.vn\/en\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2021\/","title":{"rendered":"The 2021 AGM documents"},"content":{"rendered":"

I. Meeting documents<\/strong><\/p>\n

    \n
  1. Meeting invitation annoucement<\/a><\/li>\n
  2. Regulation on oganization of the 2021 AGM<\/a><\/li>\n
  3. The 2021 AGM Agenda<\/a><\/li>\n
  4. Invitation<\/a><\/li>\n
  5. Power of Attorney<\/a><\/li>\n<\/ol>\n

    II. Reports<\/strong><\/p>\n

      \n
    1. BOD report<\/a><\/li>\n
    2. BOS report<\/a><\/li>\n<\/ol>\n

      III. Proposals:<\/strong><\/p>\n

        \n
      1. Submission for Approval No.1 – Annual contents to be approved<\/a><\/li>\n
      2. Submission for Approval No.2 – Update of business lines<\/a><\/li>\n
      3. Submission for Approval No.3 – Amendments of Charter and Corporate Governance<\/a><\/li>\n
      4. Submission for Approval No.4 – ESOP<\/a><\/li>\n
      5. Submission for Approval No.5 – Bond issuance<\/a><\/li>\n
      6. Submission for Approval No.6 – BOD election<\/a><\/li>\n
      7. Submission for Approval No.7 – BOS election<\/a><\/li>\n<\/ol>\n

        IV. Draft AGM Resolutions:<\/strong><\/p>\n

          \n
        1. Draft 2021 AGM Resolutions<\/a><\/li>\n<\/ol>\n

          V. Election documents:<\/strong><\/p>\n

            \n
          1. Requirements to Self-nominate or nominate new members of the BOD<\/a><\/li>\n
          2. Nomination letter for BOD<\/a><\/li>\n
          3. Nomination letter for BOS<\/a><\/li>\n
          4. BOD, BOS Candidate Resume<\/a><\/li>\n
          5. Candidate’s interest declaration<\/a><\/li>\n<\/ol>\n

            VI. Appendix:<\/strong><\/p>\n

              \n
            1. Appendix of Submission for Approval No.3<\/a><\/li>\n
            2. Draft of Company Charter<\/a><\/li>\n
            3. Draft of Corporate Governance Regulations<\/a><\/li>\n<\/ol>\n

              VII. Form<\/strong><\/p>\n

                \n
              1. Voting paper<\/a><\/li>\n
              2. Election Form<\/a><\/li>\n<\/ol>\n

                VIII. BOD candidates<\/strong><\/p>\n

                  \n
                1. Mr. Tong Van Nga<\/a><\/li>\n
                2. Mr. Trinh Ngoc Hien<\/a><\/li>\n
                3. Mrs. Trinh Quynh Giao<\/a><\/li>\n<\/ol>\n

                  IX. BOS candidates<\/strong><\/p>\n

                    \n
                  1. Mr. Tran Van Thuc<\/a><\/li>\n<\/ol>\n","protected":false},"author":49,"featured_media":0,"parent":0,"menu_order":0,"template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"categories_investor":[52],"year_filter":[706],"class_list":["post-39043","investor","type-investor","status-publish","hentry","categories_investor-agm-of-shareholders","year_filter-706"],"acf":[],"yoast_head":"\nThe 2021 AGM documents - COTECCONS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.coteccons.vn\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The 2021 AGM documents - COTECCONS\" \/>\n<meta property=\"og:description\" content=\"I. 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